BILLS RESTAURANTS LTD.
| Status | ACTIVE |
| Company No. | 05158252 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2004 |
| Age | 19 years, 10 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
BILLS RESTAURANTS LTD. is an active private limited company with number 05158252. It was incorporated 19 years, 10 months, 23 days ago, on 21 June 2004. The company address is 26-28 Conway Street, London, W1T 6BQ, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2024
Action Date: 28 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-28
Charge number: 051582520012
Documents
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 30 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-30
Documents
Accounts with accounts type full
Date: 05 Oct 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2023
Action Date: 30 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051582520011
Charge creation date: 2023-03-30
Documents
Appoint person secretary company with name date
Date: 09 Mar 2023
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher John Robinson
Appointment date: 2022-12-15
Documents
Accounts with accounts type full
Date: 15 Feb 2023
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Change person director company
Date: 13 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Appoint person director company with name date
Date: 31 Jan 2023
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Robinson
Appointment date: 2022-12-15
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Humera Afzal
Termination date: 2022-12-13
Documents
Change person director company with change date
Date: 16 Dec 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Allan Caring
Change date: 2022-07-14
Documents
Confirmation statement with no updates
Date: 11 Nov 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Termination director company with name termination date
Date: 18 Oct 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Robinson
Termination date: 2022-08-16
Documents
Appoint person director company with name date
Date: 19 Aug 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-16
Officer name: Ms Humera Afzal
Documents
Appoint person director company with name date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-02
Officer name: Mr George Mark Randle Jones
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051582520010
Charge creation date: 2022-03-31
Documents
Accounts with accounts type full
Date: 09 Dec 2021
Action Date: 03 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-03
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 13 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-13
Documents
Termination director company with name termination date
Date: 09 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-09
Officer name: Jonathan Steven Peters
Documents
Termination secretary company with name termination date
Date: 09 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-07-09
Officer name: Jonathan Steven Peters
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2021
Action Date: 30 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-30
Charge number: 051582520009
Documents
Accounts with accounts type full
Date: 03 Mar 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Address
Type: AD01
New address: 26-28 Conway Street London W1T 6BQ
Old address: 95 Aldwych London WC2B 4JF England
Change date: 2020-04-21
Documents
Appoint person secretary company with name date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-03
Officer name: Mr Jonathan Steven Peters
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-03
Officer name: Mr Jonathan Steven Peters
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Peter Sedgewick Gray
Termination date: 2020-02-03
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Campbell
Termination date: 2020-01-14
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Accounts with accounts type full
Date: 25 Oct 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Termination secretary company with name termination date
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin James Berry
Termination date: 2019-10-18
Documents
Termination director company with name termination date
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Wyndham Stuart Lawrence
Termination date: 2019-10-18
Documents
Termination director company with name termination date
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin James Berry
Termination date: 2019-10-18
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-18
Officer name: Mr Christopher John Robinson
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-18
Officer name: Mr Nicholas Peter Sedgewick Gray
Documents
Change account reference date company previous extended
Date: 29 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 14 Nov 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Appoint person director company with name date
Date: 24 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-16
Officer name: Mr David Campbell
Documents
Termination director company with name termination date
Date: 24 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Steven Garrood
Termination date: 2018-10-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Sep 2018
Action Date: 20 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-20
Charge number: 051582520008
Documents
Termination director company with name termination date
Date: 19 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Fiddler
Termination date: 2018-07-13
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-13
Officer name: Ann Charlotte Bassadone
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Kirkland Bassadone
Termination date: 2018-07-13
Documents
Termination director company with name termination date
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-12
Officer name: Gregory James Hinchliffe
Documents
Termination secretary company with name termination date
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-12
Officer name: Gregory James Hinchliffe
Documents
Appoint person secretary company with name date
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-06-12
Officer name: Mr Colin James Berry
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin James Berry
Appointment date: 2018-06-12
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Allan Caring
Appointment date: 2018-06-12
Documents
Accounts with accounts type full
Date: 01 May 2018
Action Date: 30 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-30
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-22
New address: 95 Aldwych London WC2B 4JF
Old address: 2nd Floor 15 Greek Street London W1D 4DP
Documents
Appoint person director company with name date
Date: 12 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-29
Officer name: Dr Duncan Steven Garrood
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-29
Officer name: Mark William Fox
Documents
Confirmation statement with updates
Date: 13 Nov 2017
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Accounts with accounts type full
Date: 08 Feb 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 30 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-30
Documents
Resolution
Date: 26 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 Aug 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 24 Aug 2016
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 03 Aug 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-08
Officer name: Mr Mark William Fox
Documents
Termination director company with name termination date
Date: 02 Aug 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Allan Macdonald
Termination date: 2016-07-08
Documents
Termination director company with name termination date
Date: 02 Aug 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roberto Moretti
Termination date: 2016-07-08
Documents
Accounts with accounts type full
Date: 02 Feb 2016
Action Date: 02 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-02
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 30 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-30
Documents
Change person director company with change date
Date: 24 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Wyndham Stuart Lawrence
Change date: 2015-08-03
Documents
Change person director company with change date
Date: 24 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Fiddler
Change date: 2015-08-03
Documents
Change person director company with change date
Date: 24 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Leonard Collison
Change date: 2015-08-03
Documents
Change person director company with change date
Date: 24 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-03
Officer name: Mrs Jo-Anne Benians
Documents
Change person director company with change date
Date: 24 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-03
Officer name: Mrs Ann Charlotte Bassadone
Documents
Change person director company with change date
Date: 24 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-03
Officer name: Andrew Kirkland Bassadone
Documents
Capital allotment shares
Date: 12 Aug 2015
Action Date: 03 Jul 2015
Category: Capital
Type: SH01
Capital : 46.4400 GBP
Date: 2015-07-03
Documents
Statement of companys objects
Date: 17 Jul 2015
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 17 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2015
Action Date: 27 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-27
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2014
Action Date: 30 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-30
Documents
Change person director company with change date
Date: 07 Nov 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-30
Officer name: Mr Nicholas Fiddler
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Oct 2014
Action Date: 22 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-22
Charge number: 051582520007
Documents
Mortgage satisfy charge full
Date: 29 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 29 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Appoint person director company with name
Date: 23 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jo-Anne Benians
Documents
Appoint person director company with name
Date: 23 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ann Charlotte Bassadone
Documents
Capital allotment shares
Date: 09 Apr 2014
Action Date: 20 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-20
Capital : 2.10 GBP
Documents
Resolution
Date: 09 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 28 Feb 2014
Action Date: 28 Feb 2014
Category: Address
Type: AD01
Old address: 2Nd Floor 15 Greek Street London W1D 4DP England
Change date: 2014-02-28
Documents
Change registered office address company with date old address
Date: 28 Feb 2014
Action Date: 28 Feb 2014
Category: Address
Type: AD01
Old address: 61 Berners Street 2Nd Floor London W1T 3NJ
Change date: 2014-02-28
Documents
Accounts with accounts type full
Date: 25 Feb 2014
Action Date: 28 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-28
Documents
Capital allotment shares
Date: 23 Jan 2014
Action Date: 02 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-02
Capital : 2.0814 GBP
Documents
Resolution
Date: 23 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2013
Action Date: 30 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-30
Documents
Appoint person director company with name
Date: 11 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roberto Moretti
Documents
Appoint person director company with name
Date: 11 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Allan Macdonald
Documents
Appoint person director company with name
Date: 11 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory James Hinchliffe
Documents
Mortgage satisfy charge full
Date: 12 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Capital allotment shares
Date: 17 Jul 2013
Action Date: 22 Apr 2013
Category: Capital
Type: SH01
Capital : 2.0764 GBP
Date: 2013-04-22
Documents
Capital name of class of shares
Date: 17 Jul 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 17 Jul 2013
Category: Change-of-constitution
Type: CC04
Documents
Legacy
Date: 26 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Termination secretary company with name
Date: 22 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Aitchison
Documents
Appoint person secretary company with name
Date: 22 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gregory James Hinchliffe
Documents
Legacy
Date: 22 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Accounts with accounts type full
Date: 19 Dec 2012
Action Date: 29 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-29
Documents
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